Peel South East Limited

Company Name	Peel South East Limited
Company Status	Active
Company Number	00216214
Category	Private Limited Company
Incorporation Date	15 September 1926 (94 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 October 1990(64 years, 1 month after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	Uk Offshore
Correspondence Address	Billown Mansion Ballasalla Malew IM9 3DL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(76 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Current
Appointed	01 September 2004(78 years after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Mark Whittaker
Date of Birth	August 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(79 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Mark Whittaker
Date of Birth	August 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(79 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 October 2007(81 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(81 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(89 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr James Whittaker
Date of Birth	March 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(93 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Ms Ruth Helen Woodhead
Date of Birth	June 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(93 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(64 years, 1 month after company formation)
Appointment Duration	12 years (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Mr Hermann Werner Justin Jungmayr
Date of Birth	April 1954 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 October 1990(64 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinya Fox Hill Road Castleton Rochdale Lancashire OL11 2XN

Director Name	Mr Patrick Edward Mahoney
Date of Birth	August 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(64 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 1990)
Role	Company Director
Correspondence Address	8 Bury Avenue Ruislip Middlesex HA4 7RT

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(64 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	12 October 1990(64 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(64 years, 3 months after company formation)
Appointment Duration	27 years, 3 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(76 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(79 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Contact

Website	liverpoolwaters.com
Telephone	0161 6298200
Telephone region	Manchester

Location

Registered Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

90.6m at £0.2	Peel Investments Holdings LTD 97.18% Ordinary
656k at £1	Peel Investments Holdings LTD 2.82% Cumulative Preference

Financials

Year	2014
Turnover	£16,050,000
Gross Profit	£15,432,000
Net Worth	£269,941,000
Cash	£3,072,000
Current Liabilities	£21,627,000

Accounts

Latest Accounts	31 March 2019 (1 year, 5 months ago)
Next Accounts Due	31 March 2021 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2019 (11 months, 1 week ago)
Next Return Due	28 November 2020 (2 months from now)

Charges

29 October 2019	Delivered on: 30 October 2019 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: Freehold land known as giant's field on the north east side of barton dock road, urmston, trafford, greater manchester - title no.: GM600464. Outstanding
3 October 2019	Delivered on: 4 October 2019 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: Part of the freehold land known as land lying to the west of manchester road, carrington registered (together with other land) under title number MAN264914; land at oil sites road, ellesmere port registered under title number CH648883; land lying to the east of liverpool road, cadishead, salford registered under title number MAN65131. Outstanding
18 December 2018	Delivered on: 7 January 2019 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Particulars: Golf driving range trafford boulevard manchester registered at hm land registry with title number GM824426. Outstanding
26 September 2012	Delivered on: 17 October 2012 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed and deed of release Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the west side of barton dock road urmston grester manchester t/no LA305284 and cash in the sum of £300,000 see image for full details. Outstanding
30 September 2011	Delivered on: 12 October 2011 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the chillfactor e trafford quays leisure village trafford park manchester t/no MAN123392. Outstanding
30 July 2009	Delivered on: 1 August 2009 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: £12,000,000 due or to become due from the company to the chargee. Particulars: Land at trafford wharf road manchester t/n GM679837. Outstanding
8 April 2009	Delivered on: 16 April 2009 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: £1,900.00 due or to become due from the company to the chargee. Particulars: Krispy kreme premises being f/h land and buildings to the north east side of barton dock road trafford park trafford manchester. Outstanding
25 September 2008	Delivered on: 3 October 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H kingfisher house unit B23 calder business park denby dale road wakefield west yorkshire see image for full details. Outstanding
11 March 2003	Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H jjb soccer dome trafford way manchester t/no GM928868. Outstanding
11 August 2004	Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south west side of st mary's way portwood stockport t/no GM780037 and GM794014. Outstanding
8 March 2004	Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pacific quays broadway salford t/no GM494786. Outstanding
27 November 2002	Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings lying to the south of great portwood street stockport t/no GM872154. Outstanding
3 May 2002	Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north east side of trafford wharf road stretford t/nos GM679837 GM679836 and GM679838. Outstanding
15 March 2004	Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due. Particulars: 1A and 3-9 park road and 1-5 lower audley street blackburn t/no LA895223 land on the north east side of whitebirk drive t/nos LA804488 and LA690035 36 king street london t/no 280496 for further details of property charged please refer to form 395. see the mortgage charge document for full details. Outstanding
12 November 2005	Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units 1 2 6 7 9 10 11 12 13 14 15 16 and 17 of the bridgewater centre robson avenue urmston trafford greater manchester t/nos GM908185 GM908181 GM908304 GM908305 GM908306 GM908309 GM908312 GM908313 GM908179 GM917993 GM908314 GM908317 GM908316. Outstanding
19 December 2007	Delivered on: 24 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies limited to £3,050,000.00 and all other monies due or to become due from the company to the chargee. Particulars: The f/h property known as 36 king street covent garden london t/n 280496,. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 December 2007	Delivered on: 24 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies limited to £11,500,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/N's LA895223 LA648171 and LA648170 (part),. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 September 2005	Delivered on: 21 September 2005 Persons entitled: The Law Debenture Trust Deed Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a units 8A and 8B madleaze industrial estate bristol road gloucester t/n GR188642. Outstanding
30 March 2005	Delivered on: 6 April 2005 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a avalon garage stafford street wolverhampton t/no wm 579032. Outstanding
24 November 2004	Delivered on: 11 December 2004 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a madleaze industrial estate bristol road gloucester t/no:GR31598. Outstanding
24 November 2004	Delivered on: 11 December 2004 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a dome buildings the quadrant richmond upon thames surrey t/no: SY126979. Outstanding
11 August 2004	Delivered on: 14 August 2004 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and premises k/a st georges house 13/14 ambrose street cheltenham t/no GR89339. Outstanding
15 March 2004	Delivered on: 23 March 2004 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Trustee) Classification: Assignment of cash deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest in and to the deposit. See the mortgage charge document for full details. Outstanding
15 March 2004	Delivered on: 23 March 2004 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Trustee") Classification: Supplemental trust deed Secured details: The payment to the chargee of the principal of and interest on the stock and all other monies intended to be secured by the trust deed. Particulars: 36 king street, london WC2 t/no. 280496. land and buildings on the south east siad of potato wharf, castlefield, manchester t/no. GM708609. Land and buildings on the south side of bocholt way, rawtenstall, lancashire t/no. LA491085. For details of further properties charged please refer to form 395.. see the mortgage charge document for full details. Outstanding
25 March 2003	Delivered on: 5 April 2003 Persons entitled: The Law Debenture Corporation PLC Classification: Supplemental trust deed (to the original trust deed dated 4 october 1984) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage so as to form part of the mortgaged property with the payment to the law debenture trust corporation PLC (the trustee) of the principal of and interest on the original stock and all other monies intended to be secured by the original trust deed the substituted property together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon. See the mortgage charge document for full details. Outstanding
3 May 2002	Delivered on: 9 May 2002 Persons entitled: The Law Debenture Trust Corporation,as Trustee Classification: Supplemental trust deed supplemental to the original trust deed dated 27 may 1986 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) l/hold property known as samuel platts public house trafford wharf rd,trafford manchester; GM79838; (ii) l/hold property known as wharfside warehouse unit trafford wharf rd,trafford manchester; GM79836; (iii) l/hold property known as units 1-9 (inc) trafford wharf rd,trafford manchester GM679837; all buildings fittings fixed plant and machinery thereon. Outstanding
19 December 2007	Delivered on: 24 December 2007 Satisfied on: 1 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as stockport matalan millgate stockport t/n GM872154,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 December 2007	Delivered on: 24 December 2007 Satisfied on: 1 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies limited to £11,300,000.00 and all other monies due or to become due from the company to the chargee. Particulars: The l/h property at richmond dome buildings richmond upon thames t/n SY126979,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
27 September 2017	Full accounts made up to 31 March 2017 (28 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
10 October 2016	Full accounts made up to 31 March 2016 (32 pages)
25 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
25 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
25 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 23,299,760 (10 pages)
14 October 2015	Full accounts made up to 31 March 2015 (28 pages)
9 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
12 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
31 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
31 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 23,299,760 (10 pages)
2 October 2014	Full accounts made up to 31 March 2014 (28 pages)
3 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
6 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
14 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
14 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
12 November 2013	Full accounts made up to 31 March 2013 (27 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 23,299,760 (10 pages)
4 January 2013	Full accounts made up to 31 March 2012 (33 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (10 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 209 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
30 December 2011	Full accounts made up to 31 March 2011 (29 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (10 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 208 (5 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 193 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 192 (3 pages)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 176 (3 pages)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 199 (3 pages)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 186 (3 pages)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 133 (3 pages)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 132 (3 pages)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 172 (3 pages)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 162 (3 pages)
16 December 2010	Full accounts made up to 31 March 2010 (19 pages)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (10 pages)
18 January 2010	Full accounts made up to 31 March 2009 (20 pages)
18 November 2009	Director's details changed for Mark Whittaker on 18 November 2009 (2 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
1 August 2009	Particulars of a mortgage or charge / charge no: 207 (4 pages)
6 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
16 April 2009	Particulars of a mortgage or charge / charge no: 206 (4 pages)
1 April 2009	Appointment terminated director peter scott (1 page)
6 January 2009	Full accounts made up to 31 March 2008 (16 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
20 October 2008	Return made up to 17/10/08; full list of members (7 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 205 (3 pages)
26 January 2008	Particulars of property mortgage/charge (4 pages)
26 January 2008	Particulars of property mortgage/charge (4 pages)
26 January 2008	Particulars of property mortgage/charge (4 pages)
26 January 2008	Particulars of property mortgage/charge (4 pages)
26 January 2008	Particulars of property mortgage/charge (4 pages)
26 January 2008	Particulars of property mortgage/charge (4 pages)
26 January 2008	Particulars of property mortgage/charge (4 pages)
26 January 2008	Particulars of property mortgage/charge (4 pages)
26 January 2008	Particulars of property mortgage/charge (4 pages)
26 January 2008	Particulars of property mortgage/charge (6 pages)
26 January 2008	Particulars of property mortgage/charge (4 pages)
7 January 2008	New director appointed (1 page)
24 December 2007	Particulars of mortgage/charge (3 pages)
24 December 2007	Particulars of mortgage/charge (3 pages)
24 December 2007	Particulars of mortgage/charge (3 pages)
24 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Full accounts made up to 31 March 2007 (17 pages)
8 November 2007	Resolutions RES13 ‐ Facility agreement 29/10/07 (2 pages)
5 November 2007	New director appointed (2 pages)
23 October 2007	Return made up to 17/10/07; full list of members (4 pages)
12 January 2007	Return made up to 17/10/06; full list of members (4 pages)
10 January 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 March 2006 (19 pages)
16 October 2006	Resolutions RES13 ‐ Facilty agreement 05/10/06 (2 pages)
1 August 2006	New director appointed (1 page)
24 May 2006	New director appointed (3 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
29 November 2005	Return made up to 17/10/05; full list of members (4 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Return made up to 17/10/04; full list of members (4 pages)
11 October 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
10 September 2004	Declaration of assistance for shares acquisition (15 pages)
10 September 2004	Declaration of assistance for shares acquisition (15 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
2 July 2004	Re-registration of Memorandum and Articles (50 pages)
2 July 2004	Application for reregistration from PLC to private (1 page)
2 July 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 April 2004	Particulars of property mortgage/charge (3 pages)
16 April 2004	Particulars of property mortgage/charge (3 pages)
16 April 2004	Particulars of property mortgage/charge (3 pages)
16 April 2004	Particulars of property mortgage/charge (3 pages)
16 April 2004	Particulars of property mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (7 pages)
23 March 2004	Particulars of mortgage/charge (8 pages)
16 March 2004	Listing of particulars (32 pages)
2 February 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
2 February 2004	Re-registration of Memorandum and Articles (47 pages)
2 February 2004	Balance Sheet (1 page)
2 February 2004	Auditor's statement (1 page)
2 February 2004	Auditor's report (1 page)
2 February 2004	Declaration on reregistration from private to PLC (1 page)
2 February 2004	Application for reregistration from private to PLC (1 page)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2003	Return made up to 17/10/03; full list of members (8 pages)
16 October 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
8 May 2003	New director appointed (3 pages)
5 April 2003	Particulars of mortgage/charge (11 pages)
20 November 2002	Return made up to 17/10/02; full list of members (10 pages)
7 November 2002	Director resigned (1 page)
8 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
16 August 2002	Auditor's resignation (2 pages)
1 June 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
30 November 2001	Return made up to 17/10/01; full list of members (9 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (4 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Return made up to 17/10/00; full list of members (7 pages)
11 December 2000	Location of debenture register (1 page)
11 December 2000	Location of register of members (1 page)
3 October 2000	Full group accounts made up to 31 March 2000 (18 pages)
18 July 2000	Particulars of mortgage/charge (5 pages)
18 July 2000	Particulars of mortgage/charge (5 pages)
7 April 2000	Declaration of mortgage charge released/ceased (1 page)
7 April 2000	Declaration of mortgage charge released/ceased (1 page)
13 January 2000	Full group accounts made up to 31 March 1999 (17 pages)
24 November 1999	Return made up to 17/10/99; full list of members (10 pages)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1HH (1 page)
7 September 1999	Director's particulars changed (1 page)
23 November 1998	Return made up to 17/10/98; full list of members (15 pages)
16 October 1998	Particulars of mortgage/charge (6 pages)
6 October 1998	Full group accounts made up to 31 March 1998 (17 pages)
7 January 1998	Particulars of property mortgage/charge (4 pages)
7 January 1998	Particulars of property mortgage/charge (4 pages)
7 January 1998	Particulars of property mortgage/charge (4 pages)
7 January 1998	Particulars of property mortgage/charge (4 pages)
7 January 1998	Particulars of property mortgage/charge (4 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (4 pages)
7 January 1998	Particulars of property mortgage/charge (4 pages)
7 January 1998	Particulars of property mortgage/charge (4 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (4 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (4 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
7 January 1998	Particulars of property mortgage/charge (5 pages)
4 December 1997	Return made up to 17/10/97; full list of members (23 pages)
16 October 1997	Particulars of mortgage/charge (8 pages)
15 October 1997	Full group accounts made up to 31 March 1997 (17 pages)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 November 1996	Return made up to 17/10/96; full list of members (21 pages)
16 October 1996	Full group accounts made up to 31 March 1996 (14 pages)
9 November 1995	Return made up to 17/10/95; full list of members (26 pages)
12 October 1995	Full group accounts made up to 31 March 1995 (15 pages)
5 June 1995	Location of debenture register (2 pages)
21 June 1991	Ad 31/03/91--------- £ si [email protected]=880163 £ ic 23735597/24615760 (6 pages)
5 December 1989	Full group accounts made up to 31 March 1989 (24 pages)
22 November 1989	Declaration of mortgage charge released/ceased (4 pages)
6 October 1989	New secretary appointed (2 pages)
28 September 1989	Memorandum and Articles of Association (57 pages)
28 June 1989	Company name changed london shop LIMITED\certificate issued on 29/06/89 (2 pages)
18 April 1989	Particulars of mortgage/charge (8 pages)
31 March 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
28 February 1989	New director appointed (5 pages)
19 February 1989	Wd 07/02/89 ad 26/01/89--------- premium £ si [email protected]=6250 (2 pages)
9 February 1989	Wd 30/01/89 ad 13/01/89--------- premium £ si [email protected]=241250 (6 pages)
4 January 1989	Full group accounts made up to 30 April 1988 (41 pages)
4 January 1989	Return made up to 29/09/88; bulk list available separately (17 pages)
20 September 1988	Director resigned (2 pages)
22 June 1988	New director appointed (2 pages)
27 May 1988	Wd 23/05/88 ad 21/04/88--------- £ si [email protected]=1963391 (2 pages)
29 January 1988	Full accounts made up to 30 April 1987 (36 pages)
30 October 1987	Company name changed london shop property trust publi c LIMITED company\certificate issued on 02/11/87 (2 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
11 December 1986	Particulars of mortgage/charge (3 pages)
10 December 1986	Full accounts made up to 30 April 1986 (35 pages)
9 April 1986	Accounts made up to 30 April 1985 (31 pages)
23 January 1985	Accounts made up to 23 January 1985 (27 pages)
12 December 1983	Accounts made up to 30 April 1983 (22 pages)
13 January 1983	Accounts made up to 30 April 1982 (23 pages)
23 December 1982	Particulars of mortgage/charge (6 pages)
11 March 1982	Accounts made up to 30 April 1981 (27 pages)
23 June 1981	Particulars of mortgage/charge (3 pages)
3 February 1981	Accounts made up to 30 April 1980 (22 pages)
21 April 1980	Accounts made up to 30 April 1979 (28 pages)
29 January 1979	Accounts made up to 30 April 1978 (24 pages)
3 April 1978	Accounts made up to 30 April 1977 (23 pages)
31 May 1977	Accounts made up to 30 April 1975 (27 pages)
28 January 1977	Accounts made up to 30 April 1976 (25 pages)
17 September 1971	Registered office changed on 17/09/71 from: registered office changed (1 page)
8 October 1953	Company name changed\certificate issued on 08/10/53 (2 pages)
15 September 1926	Certificate of incorporation (1 page)

Peel South East Limited

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